Swiss Performance Chemicals AG
Company Overview
Previous Company Names
- Sawgrass Europe SA
- (Sawgrass Europe AG) (Sawgrass Europe Ltd.)
- Swiss Performance Chemicals Service AG
- (Swiss Performance Chemicals Service SA) (Swiss Performance Chemicals Service Ltd.)
Management
Mickaël Mheidle
Sausheim, FR
Chairperson of the board + manager
Individual signing authority
Thomas Heger
Freiburg im Breisgau, DE
Member of the board + manager
Individual signing authority
Daniel Ordàs
Basel
Member of the board
Individual signing authority
Daniel Aebischer
Basel
Member of the board
Individual signing authority
Marc Grüninger
Bern
Member of the board
Individual signing authority
Gabriela Wehrli
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Jürg Wehrli
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Mickael Mheidle
Sausheim
Manager
Joint signing authority (any two to sign)
Kaspar Kunz
Therwil
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3475 | 04.07.2022 | 130 | 07.07.2022 | 1005515241 |
| 2 | 2951 | 09.06.2022 | 113 | 14.06.2022 | 1005495036 |
| 3 | 6724 | 23.12.2015 | 252 | 29.12.2015 | 2569301 |
| 4 | A3909 | 03.08.2015 | A150 | 06.08.2015 | 2309273 |
| 5 | 3824 | 29.07.2015 | 147 | 03.08.2015 | 2302639 |
| 6 | 4071 | 12.09.2014 | 179 | 17.09.2014 | 1719895 |
| 7 | 2113 | 12.05.2014 | 93 | 15.05.2014 | 1503345 |
| 8 | 1802 | 16.04.2012 | 76 | 19.04.2012 | 6643600 |
| 9 | 3579 | 25.07.2008 | 147 | 31.07.2008 | 5/4597520 |
| 10 | 5443 | 05.12.2006 | 240 | 11.12.2006 | 6/3675126 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, die Herstellung und den Vertrieb von technischen Produkten insbesondere von digitalen Sublimations- und anderen Tinten sowie verwandten Technologien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und gleichartige oder verwandte Unternehmen erwerben. Die Gesellschaft kann Grundstücke erwerben, belasten und weiterveräussern.